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Bronze Infra-Tech Ltd. - Outcome of Board Meeting

| Updated on March 30, 2019 Published on March 30, 2019

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held on 30th March, 2019, have considered and approved the following:

1.Revised Code of Conduct for Prevention of Insider Trading (the Code of Conduct) formulated in terms of Regulation 9 of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Procedures for Fair Disclosure of Unpublished Price Sensitive Information.
2.Appointment of Mrs. Leena Krishnan Kavassery (DIN: 07532213) as an Additional Executive Director of the Company with immediate effect.
3.Appointment of Mrs. Leena Krishnan Kavassery (DIN: 07532213) as a Managing Director of the Company with immediate effect.
4.Appointment of Mrs. Jayashree Desai (DIN: 08405874) as Additional Executive Director of the Company with immediate effect.
5.Appointment of Mrs. Jayashree Desai (DIN: 08405874) as Chief Financial Officer of the Company with immediate effect.
6.Appointment of Secretarial Auditor for the Financial Year 2018-2019.

Pdf Link: Bronze Infra-Tech Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on March 30, 2019
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